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AQUAREND LIMITED

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AQUAREND LIMITED

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Key Data

Status

Active

Company No.

02470445

Incorporation date

15/02/1990

Size

Total Exemption Full

Classification

Plastering (43.31 - SIC 2007);

Contacts

Registered address

Registered address

1 Aquarend Place, St Mary's Lane, Upminster, Essex RM14 3NXCopy
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Latest events (Record since 15/02/1990)
dot icon22/01/2026
Confirmation statement made on 2026-01-17 with updates
View PDF (5 pages)
dot icon24/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (12 pages)
dot icon28/01/2025
Confirmation statement made on 2025-01-17 with updates
View PDF (5 pages)
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (12 pages)
dot icon22/01/2024
Confirmation statement made on 2024-01-17 with updates
View PDF (5 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (12 pages)
dot icon22/01/2023
Confirmation statement made on 2023-01-17 with updates
View PDF (5 pages)
dot icon02/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (12 pages)
dot icon17/01/2022
Confirmation statement made on 2022-01-17 with updates
View PDF (5 pages)
dot icon24/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon08/02/2021
Confirmation statement made on 2021-01-30 with updates
View PDF (5 pages)
dot icon15/07/2020
Total exemption full accounts made up to 2020-03-31
View PDF (12 pages)
dot icon30/01/2020
Confirmation statement made on 2020-01-30 with updates
View PDF (5 pages)
dot icon21/01/2020
Change of details for Aquarend Holdings Limited as a person with significant control on 2020-01-21
View PDF (2 pages)
dot icon16/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (12 pages)
dot icon05/02/2019
Confirmation statement made on 2019-01-31 with updates
View PDF (5 pages)
dot icon05/02/2019
Director's details changed for Mr Clive Roger Nichols on 2019-02-05
View PDF (2 pages)
dot icon05/02/2019
Director's details changed for Mr Paul William Nichols on 2019-02-05
View PDF (2 pages)
dot icon05/02/2019
Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 1 Aquarend Place St Mary's Lane Upminster Essex RM14 3NX on 2019-02-05
View PDF (1 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (12 pages)
dot icon06/03/2018
Confirmation statement made on 2018-01-31 with no updates
View PDF (3 pages)
dot icon04/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon04/04/2017
Confirmation statement made on 2017-01-31 with updates
View PDF (6 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon24/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon26/03/2015
Annual return made up to 2015-01-31 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon11/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
View PDF (5 pages)
dot icon20/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon01/03/2013
Annual return made up to 2013-01-31 with full list of shareholders
View PDF (5 pages)
dot icon26/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon31/01/2012
Annual return made up to 2012-01-31 with full list of shareholders
View PDF (4 pages)
dot icon14/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon02/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon10/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
View PDF (5 pages)
dot icon10/02/2010
Secretary's details changed for Mr Clive Roger Nichols on 2010-01-30
View PDF (1 pages)
dot icon10/02/2010
Director's details changed for Mr Paul William Nichols on 2010-01-30
View PDF (2 pages)
dot icon10/02/2010
Director's details changed for Mr Clive Roger Nichols on 2010-01-30
View PDF (2 pages)
dot icon07/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon06/02/2009
Return made up to 31/01/09; full list of members
View PDF (4 pages)
dot icon16/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon30/05/2008
Return made up to 31/01/08; full list of members
View PDF (4 pages)
dot icon18/04/2008
Particulars of a mortgage or charge / charge no: 5
View PDF (4 pages)
dot icon30/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon19/02/2007
Return made up to 31/01/07; full list of members
View PDF (3 pages)
dot icon02/02/2007
Total exemption full accounts made up to 2006-03-31
View PDF (15 pages)
dot icon25/07/2006
Resolutions
View PDF (13 pages)
dot icon25/04/2006
Registered office changed on 25/04/06 from: 1 aquarend place saint marys lane upminster essex RM14 3PA
View PDF (1 pages)
dot icon19/04/2006
Return made up to 31/01/06; full list of members
View PDF (8 pages)
dot icon19/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon30/03/2005
Nc inc already adjusted 15/02/05
View PDF (1 pages)
dot icon30/03/2005
Resolutions
View PDF (0 pages)
dot icon30/03/2005
Resolutions
View PDF (0 pages)
dot icon30/03/2005
Resolutions
View PDF (12 pages)
dot icon01/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon25/01/2005
Return made up to 31/01/05; full list of members
View PDF (8 pages)
dot icon18/02/2004
Return made up to 31/01/04; full list of members
View PDF (8 pages)
dot icon08/01/2004
Accounts for a small company made up to 2003-03-31
View PDF (7 pages)
dot icon15/11/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/02/2003
Return made up to 31/01/03; full list of members
View PDF (8 pages)
dot icon29/01/2003
Accounts for a small company made up to 2002-03-31
View PDF (8 pages)
dot icon26/06/2002
Particulars of mortgage/charge
View PDF (4 pages)
dot icon05/02/2002
Registered office changed on 05/02/02 from: 19-21 st marys lane upminster essex RM14 2QU
View PDF (1 pages)
dot icon29/01/2002
Return made up to 31/01/02; full list of members
View PDF (7 pages)
dot icon14/01/2002
Full accounts made up to 2001-03-31
View PDF (7 pages)
dot icon30/01/2001
Return made up to 31/01/01; full list of members
View PDF (7 pages)
dot icon16/01/2001
Accounts for a small company made up to 2000-03-31
View PDF (9 pages)
dot icon03/02/2000
Return made up to 31/01/00; full list of members
View PDF (7 pages)
dot icon06/01/2000
Accounts for a small company made up to 1999-03-31
View PDF (10 pages)
dot icon25/01/1999
Return made up to 31/01/99; full list of members
View PDF (6 pages)
dot icon12/01/1999
Accounts for a small company made up to 1998-03-31
View PDF (9 pages)
dot icon01/02/1998
Return made up to 31/01/98; no change of members
View PDF (4 pages)
dot icon12/01/1998
Accounts for a small company made up to 1997-03-31
View PDF (7 pages)
dot icon29/01/1997
Accounts for a small company made up to 1996-03-31
View PDF (13 pages)
dot icon29/01/1997
Return made up to 31/01/97; no change of members
View PDF (4 pages)
dot icon27/02/1996
Return made up to 31/01/96; full list of members
View PDF (6 pages)
dot icon30/11/1995
Accounts for a small company made up to 1995-03-31
View PDF (6 pages)
dot icon31/07/1995
Resolutions
View PDF (3 pages)
dot icon31/07/1995
Resolutions
View PDF (0 pages)
dot icon31/07/1995
Resolutions
View PDF (0 pages)
dot icon31/07/1995
Resolutions
View PDF (6 pages)
dot icon18/07/1995
£ nc 100/200 30/03/95
View PDF (1 pages)
dot icon20/01/1995
Return made up to 31/01/95; no change of members
View PDF (4 pages)
dot icon16/01/1995
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon10/03/1994
Return made up to 31/01/94; full list of members
View PDF (5 pages)
dot icon02/02/1994
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon17/03/1993
Return made up to 31/01/93; no change of members
View PDF (4 pages)
dot icon19/02/1993
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon16/11/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon16/11/1992
Secretary resigned;new director appointed
View PDF (0 pages)
dot icon16/11/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon22/10/1992
Director resigned
View PDF (0 pages)
dot icon24/07/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon30/04/1992
Return made up to 31/01/92; no change of members
View PDF (6 pages)
dot icon24/04/1992
Ad 31/03/91--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon18/03/1992
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon02/07/1991
Accounting reference date shortened from 30/09 to 31/03
View PDF (0 pages)
dot icon14/02/1991
Return made up to 31/01/91; full list of members
View PDF (7 pages)
dot icon16/10/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon27/03/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon26/03/1990
Accounting reference date notified as 30/09
View PDF (0 pages)
dot icon16/03/1990
New director appointed
View PDF (0 pages)
dot icon15/02/1990
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
130.88K
-
0.00
398.83K
-
2022
13
122.05K
-
0.00
197.14K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nichols, Clive Roger
Director
13/10/1992 - Present
8
Nichols, Paul William
Director
13/10/1992 - Present
7

Persons with Significant Control

0

No PSC data available.

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Description

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About AQUAREND LIMITED

AQUAREND LIMITED is an(a) Active company incorporated on 15/02/1990 with the registered office located at 1 Aquarend Place, St Mary's Lane, Upminster, Essex RM14 3NX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AQUAREND LIMITED?

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AQUAREND LIMITED is currently Active. It was registered on 15/02/1990 .

Where is AQUAREND LIMITED located?

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AQUAREND LIMITED is registered at 1 Aquarend Place, St Mary's Lane, Upminster, Essex RM14 3NX.

What does AQUAREND LIMITED do?

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AQUAREND LIMITED operates in the Plastering (43.31 - SIC 2007) sector.

What is the latest filing for AQUAREND LIMITED?

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The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-17 with updates.